Scam Help generated a report FBI said was worthless and did not identify the true situation with my losses. Scam Help only offered me to contest the bank accepting my wire transfers of currency rat... Se mer
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TBS handled my case with incredible precision. I had over 2 bitcoins stolen via a fraudulent platform, and their forensic tracing team managed to link the assets to known criminal wallets. Their findi... Se mer
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The guys were very quick and efficient in their work. I've tried other similar services in the past, but none have ever satisfied me like this one. Speed, professionalism, and support—the guys on the... Se mer
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They own a lot of businesses as far as I am concerned… What I dealt with them about is reputation related. It was some content published online about me that was not accurate. I engaged with their law... Se mer
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Företagsinformation
Skrivet av företaget
Transparent Business Solutions B.V. is a Dutch company that oversees a wide range of Corporate Integrity Management, Due Diligence, and Investigative consulting services. We also operate a ‘Funds Recovery’ service, Scam Help, which assists victims of online financial fraud with recovering their financial assets. Our unique foundational ‘Integrity Management’ services offer a wide range of options to mitigate and resolve risk, protect clients and their assets in multi-stakeholder environments on national, international and domestic levels in emerging democratic countries and in conflict regions. We can get our clients ‘out of trouble’, but we prefer to help them ‘stay out’ of trouble. Our diverse projects consist of Consumer Advocacy, Civic Society Building, Multicultural Engagements and Dialogue. Transparent Business Solutions B.V.’s current management contracts include oversight services in conflict and post-conflict zones and investigating international criminal networks on behalf of Scam Help‘s clients. Transparent Business Solutions also provides meticulous due diligence reports that enable our clients to make sound decisions based on facts instead of hearsay, rumours, or hope.
Kontaktuppgifter
Kalvermarkt 53, 2511 CB, ‘S-Gravenhage, Nederländerna
- +31 70 7013260
- info@tbsbv.com
- www.tbsbv.com
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Complete Waste of $20k
Scam Help generated a report FBI said was worthless and did not identify the true situation with my losses. Scam Help only offered me to contest the bank accepting my wire transfers of currency rather than pursuing any recourse through cryptocurrency. The bank had already advised me on a recorded line the large transfers to cryptocurrecy exchanges might be a scam. I blew $20,000 here and got no help. Beware! I can substantiate all facts in this post.
The guys were very quick and efficient!
The guys were very quick and efficient in their work. I've tried other similar services in the past, but none have ever satisfied me like this one. Speed, professionalism, and support—the guys on the team were able to give me everything, and I'm really happy I chose them. I recommend them not 100%, but 1000%.

Svar från Transparent Business Solutions B.V.
I was in need of a private…
I was in need of a private investigator… No one wanted to help me, even police… They were able to help me, the information they ended up giving me was mind blowing! Great job done!

Svar från Transparent Business Solutions B.V.
They own a lot of businesses as far as…
They own a lot of businesses as far as I am concerned… What I dealt with them about is reputation related. It was some content published online about me that was not accurate. I engaged with their lawyers to lawfully remove it and they did a great job.

Svar från Transparent Business Solutions B.V.
Efficient service
Efficient service, helpful and patient. Helped me to get out of very tricky situation. Cannot share more details, but they were good.

Svar från Transparent Business Solutions B.V.
The helped me disputing some…
The helped me disputing some transactions with my American bank. It was very stubborn and did not want to cooperate before them stepping it. I really appreciate it.

Svar från Transparent Business Solutions B.V.
No funds were recovered
No funds were recovered, even after I was told my case was very strong..
Safe your time and money.
Transparent Business Solutions handled…
Transparent Business Solutions handled my case with professionalism and strategic insight. Their ability to collaborate with partner firms and provide end-to-end support from tracing to legal strategy was impressive. I felt supported throughout the process, and their regular follow-ups kept me confident in the progress. My only reservation is the cost; while I understand that quality comes at a price, a more flexible pricing structure would have made the experience even better. Overall, a very competent team delivering real results.

Svar från Transparent Business Solutions B.V.
I came to TBS BV after my business was…
I came to TBS BV after my business was targeted in a complex fraud scheme involving fake vendor profiles. From day one, they were incredibly professional, transparent, and responsive. Their team quickly assessed the situation and proposed a step-by-step investigation plan. The final investigation report was detailed, easy to follow, and credible enough to be used in discussions with our legal counsel. It took about 6 weeks to receive the full report documentation.

Svar från Transparent Business Solutions B.V.
They helped me to identify online…
They helped me to identify online harassers. I happened to be a target of anonymous threats and smear campaigns online. The TBS team tracked the digital prints and provided me with a report that helped me to file a defamation case. The level of detail was impressive.

Svar från Transparent Business Solutions B.V.
TBS handled my case with incredible…
TBS handled my case with incredible precision. I had over 2 bitcoins stolen via a fraudulent platform, and their forensic tracing team managed to link the assets to known criminal wallets. Their findings gave me hope when everyone else said the money was gone. Can’t thank them enough. Now I am working with the police to push the case forward.

Svar från Transparent Business Solutions B.V.
Should be "Help scammers" instead of "scamhelp"
TBS/Scamhelp got me from one of their fraud feeder sites. Pestered me on phone every day for a month then Charged me $12, 605 for totally 100% do-nothing fraud "help". Much worse, they made me sign exclusive help clause which prevented me from seeking legitimate help and lost me almost $500,000. Their trace software is fake and so poorly printed that main part cannot even be read. Law enforcement proved their data was all fake. Very well organized and clever, but virtually every word they told me for 11 months was a lie, and they still send me emails claiming they are real. BEWARE!!
I expect good results from their team
I expect good results from their team, they have already initiated a crypto tracing and social media investigation. I liked their communication and professionalism so far. I will update the review once I have more info.

Svar från Transparent Business Solutions B.V.
Everything was handled professionally…
Everything was handled professionally and transparently, and they kept me updated throughout the process. I recommend them if you need a reliable investigator! They traced over 1,2 BTC for me and were able to locate it in some criminal wallets

Svar från Transparent Business Solutions B.V.
After a long and stressful ordeal with…
After a long and stressful ordeal with a scam, I found this company. They were able to help me quite fast. I inquired about a tracing of 27 ETH transactions, it took them around 10 days to trace and provide me with a report. The report was accepted by the police and helped the investigation. I consider their job worth the money.

Svar från Transparent Business Solutions B.V.
In my humble opinion
In my humble opinion, TBS delivered on their promise. They helped me to recover funds lost in a crypto scam back in 2023. The process took over a year, however, I was initially expecting it within 6 months. Investigation and tracing services are reliable. I recommend services to anyone facing similar scam related problems.

Svar från Transparent Business Solutions B.V.
Do not use them
Do not use them, i was scammed on Crypto and used them to for tracing but if you are under 200k in scam they can only get you so far, law enforcement will not get involved, TBS never even finished my trace of my funds, I’m still fighting with them!!
TBS showed great service
TBS showed great service, high professionalism and ethical standards. Highly recommended!

Svar från Transparent Business Solutions B.V.
Great service
Great service, worth every penny. I looked into other investigation companies before hiring those. Prices are reasonable, these guys are knowledgeable and legit. Highly recommended.

Svar från Transparent Business Solutions B.V.
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